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WISEWORK LIMITED

Company number 04252423

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Mar 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
29 Mar 2016	SH01	Statement of capital following an allotment of shares on 1 January 2015 GBP 136	View PDF Statement of capital following an allotment of shares on 1 January 2015 GBP 136 - link opens in a new window - 4 pages (4 pages)
27 Jul 2015	AR01	Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 38	View PDF Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 38 - link opens in a new window - 7 pages (7 pages)
15 Apr 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 5 pages (5 pages)
24 Feb 2015	TM01	Termination of appointment of Marylou Sally Lousvet as a director on 30 November 2014	View PDF Termination of appointment of Marylou Sally Lousvet as a director on 30 November 2014 - link opens in a new window - 1 page (1 page)
24 Feb 2015	CH01	Director's details changed for Mr Anthony Wareing on 12 January 2015	View PDF Director's details changed for Mr Anthony Wareing on 12 January 2015 - link opens in a new window - 2 pages (2 pages)
25 Jul 2014	CH01	Director's details changed for Marylou Sally Lousvet on 17 August 2013	View PDF Director's details changed for Marylou Sally Lousvet on 17 August 2013 - link opens in a new window - 2 pages (2 pages)
25 Jul 2014	AR01	Annual return made up to 16 July 2014 Statement of capital on 2014-07-25 GBP 38	View PDF Annual return made up to 16 July 2014 Statement of capital on 2014-07-25 GBP 38 - link opens in a new window - 7 pages (7 pages)
14 Feb 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 5 pages (5 pages)
30 Jul 2013	AR01	Annual return made up to 16 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30	View PDF Annual return made up to 16 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 - link opens in a new window - 7 pages (7 pages)
12 Feb 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 5 pages (5 pages)
23 Jul 2012	AR01	Annual return made up to 16 July 2012 with full list of shareholders	View PDF Annual return made up to 16 July 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
15 Mar 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 4 pages (4 pages)
26 Jul 2011	AR01	Annual return made up to 16 July 2011 with full list of shareholders	View PDF Annual return made up to 16 July 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
21 Mar 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 4 pages (4 pages)
11 Aug 2010	AR01	Annual return made up to 16 July 2010 with full list of shareholders	View PDF Annual return made up to 16 July 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
10 Aug 2010	CH01	Director's details changed for Anthony Wareing on 21 July 2010	View PDF Director's details changed for Anthony Wareing on 21 July 2010 - link opens in a new window - 2 pages (2 pages)
10 Aug 2010	CH01	Director's details changed for Anthony Wareing on 16 July 2010	View PDF Director's details changed for Anthony Wareing on 16 July 2010 - link opens in a new window - 2 pages (2 pages)
22 Mar 2010	AP03	Appointment of Mr Christopher George Ridgewell as a secretary	View PDF Appointment of Mr Christopher George Ridgewell as a secretary - link opens in a new window - 1 page (1 page)
17 Mar 2010	TM02	Termination of appointment of Peter Thomson as a secretary	View PDF Termination of appointment of Peter Thomson as a secretary - link opens in a new window - 1 page (1 page)
05 Mar 2010	AA	Total exemption small company accounts made up to 30 November 2009	View PDF Total exemption small company accounts made up to 30 November 2009 - link opens in a new window - 4 pages (4 pages)
21 Jul 2009	363a	Return made up to 16/07/09; full list of members	View PDF Return made up to 16/07/09; full list of members - link opens in a new window - 5 pages (5 pages)
25 Mar 2009	AA	Total exemption small company accounts made up to 30 November 2008	View PDF Total exemption small company accounts made up to 30 November 2008 - link opens in a new window - 5 pages (5 pages)
17 Dec 2008	287	Registered office changed on 17/12/2008 from 7 baron way kingwood henley on thames RG9 5WA	View PDF Registered office changed on 17/12/2008 from 7 baron way kingwood henley on thames RG9 5WA - link opens in a new window - 1 page (1 page)
12 Aug 2008	363a	Return made up to 16/07/08; full list of members	View PDF Return made up to 16/07/08; full list of members - link opens in a new window - 5 pages (5 pages)

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